Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
102,000
Authorised Capital
1,000,000

Directors

Surender Singh
Surender Singh
Director/Designated Partner
almost 7 years ago
Sunil Kumar
Sunil Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Papri Bera
Papri Bera
Director
about 8 years ago
Rajesh Kumar
Rajesh Kumar
Director
over 9 years ago
Abhishek Panday
Abhishek Panday
Director
over 9 years ago
Srabanti Roy
Srabanti Roy
Director
almost 14 years ago
Rabindra Nath Roy
Rabindra Nath Roy
Director
over 27 years ago

Documents

Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Evidence of cessation;-08012019
Form DIR-12-08012019_signed
Notice of resignation;-08012019
Optional Attachment-(1)-08012019
Optional Attachment-(2)-08012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Optional Attachment-(1)-25112017
Notice of resignation;-25112017
Letter of appointment;-25112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-13122016
Form MGT-7-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form ADT-1-24092016
Copy of written consent given by auditor-24092016
Copy of the intimation sent by company-24092016